Statements: ZAKI UR-REHMAN

Canonical ID: Q3920972 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py26`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5jy`	2025-12-29
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs6t`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py27`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs6s`	2025-12-29
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:firstName`	ZAKIR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:firstName`	ZAKI UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:firstName`	ZAKIR	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:firstName`	ZAKI-UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:firstName`	ZAKI	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:firstName`	ABU WAHEED IRSHAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:id`	016220804dda4fa43b0ef62612dd0e76d59c6505		us_sam_exclusions	`usgsa-s4mr3py27`	2026-01-06
`Person:id`	b82b7fa69e6110b878bcb73e6e1af1bbc5818b5d		us_sam_exclusions	`usgsa-s4mr3r5jy`	2026-01-06
`Person:id`	7b4ead69664c9f6334f806b119169e0c00000e00		us_sam_exclusions	`usgsa-s4mr3py25`	2026-01-06
`Person:id`	c4d6ebf6d49a19a100ecee9f8180323e2dbcaba9		us_sam_exclusions	`usgsa-s4mr3qs6s`	2026-01-06
`Person:id`	879b771b9c595d7593d70ef003a291281fcbc4ff		us_sam_exclusions	`usgsa-s4mr3py26`	2026-01-06
`Person:id`	12382bbc6988b93fdb31d05f87ed46b918b4fe79		us_sam_exclusions	`usgsa-s4mr3qs6t`	2026-01-06
`Person:lastName`	LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:lastName`	LAKHVI	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:lastName`	LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:lastName`	ARSHAD	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:lastName`	UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:name`	ZAKI UR-REHMAN LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:name`	ZAKIR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:name`	ZAKIR REHMAN LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:name`	ZAKI UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:name`	ZAKI-UR-REHMAN LAKHVI	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:name`	ABU WAHEED IRSHAD AHMAD ARSHAD	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:notes`	(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2025-07-23
`Person:notes`	(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI)	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2025-07-23
`Person:notes`	(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2025-07-23
`Person:notes`	(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2025-07-23
`Person:notes`	(also ZAKI-UR-REHMAN LAKHVI, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2025-07-23
`Person:notes`	(also ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r5jy`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py25`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py26`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs6t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3py27`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs6s`	2025-12-29
`Person:uniqueEntityId`	XD68HJ6MNUF4	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2025-04-02

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